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CELFOCUS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celfocus Ltd. The company was founded 8 years ago and was given the registration number 09906360. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CELFOCUS LTD
Company Number:09906360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Albemarle Street, London, United Kingdom, W1S 4HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Corporate Secretary08 December 2015Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Director07 September 2021Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Director08 December 2015Active

People with Significant Control

Vodafone Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN
Nature of control:
  • Significant influence or control
Novabase S.G.P.S., S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Portugal
Address:Av. D. Joao Ii, No 34, Parque Das Nacoes, Lisboa, Portugal, 1998 031
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-27Officers

Appoint person director company with name date.

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2021-09-25Officers

Termination director company with name termination date.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2015-12-17Resolution

Resolution.

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2015-12-10Officers

Appoint corporate secretary company with name date.

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2015-12-08Incorporation

Incorporation company.

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